Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Status of registration:
Active
Business activities:
Arranging Deals in Investments
Advising on Financial Products
Arranging Credit and Advising on Credit
Managing a collective Investment Fund
Managing Assets
Registered Number:
1432
Registered offices:
Unit Office GV05/L01/103 , Office GV05/L01/104 , Level 1, Gate Village Building 5, Dubai International Financial Centre, Dubai, 9361, United Arab Emirates
Name:
Dalma Capital Management Limited
Trading Name:
Dalma Capital Management Limited
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
05 08 2013
Commercial License Validity Date:
04 08 2022
Directors:
Zachary Peter Cefaratti
James Upali Masacorale
Mishal Kanoo
Shareholders:
BBAC Limited
Company Secretary:
Ritchie Alesing
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
CROWE MAK LIMITED
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 0.180000
Number of Issued Shares:
10,603,000.000000
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
No
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Information & Data Bank Administration, Provision of Financial Services, Staff Administration Back office record
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, AML, KYC & other Regulatory Requirements
Description of the Class of Personal Data being Processed:
Personal Details (Not "Sensitive Personal Data") Employment Details Financial Details
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Shareholders :
Gulf Capital Management (Holdings) Ltd. until 24 January 2018
Company Secretary:
Zachary Peter Cefaratti until 29 March 2015
CAPITAL ADVANTAGE CONSULTANTS until 10 January 2018
Directors:
ROBERT GEBHARDT until 24 February 2016
ELLIOT CAROL until 21 January 2014
ALAIN EDOUARD FERNANDEZ until 26 March 2015
HOWARD LEEDHAM until 07 June 2020
Frederick Jerold Dumas until 16 June 2016
Business activities:
Arranging Credit or Deals in Investments until 27 February 2017
Advising on Financial Products or Credit until 27 February 2017
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